MONTEAGLE FUNDS AMENDMENT TO THE CUSTODY AGREEMENT
AMENDMENT TO THE CUSTODY AGREEMENT
THIS AMENDMENT, dated as of the 1st day of March, 2019 to the Custody Agreement, dated as of May 1, 2009 (the “Agreement”), is entered into by and between MONTEAGLE FUNDS, a Delaware business trust (the “Trust”), and THE HUNTINGTON NATIONAL BANK, a national banking association having is principal office at 00 Xxxxx Xxxx Xxxxxx, Xxxxxxxx, Xxxx 00000 (the “Custodian” or “Bank”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to modify the Appendix B to the Agreement to add two Funds; and
WHEREAS, the Agreement allows for an amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Appendix B of the Agreement is hereby superseded and replaced with Amended Appendix B attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
THE HUNTINGTON NATIONAL BANK
By: /s/ Xxxx X. Xxxxxxx
By: /s/ Xxxxx Xxxxxx
Xxxx X. Xxxxxxx, President
Xxxxx Xxxxxx, Vice President
Dated:
March 1, 2019
Dated: March 1, 2019
AMENDED APPENDIX B TO THE CUSTODY AGREEMENT
Series of the Trust
Quality Growth Fund
Value Fund
Select Value Fund
Fixed Income Fund
Informed Investor Growth Fund
Texas Fund
Opportunity Equity Fund
Smart Diversification Fund
